The Scamdex Scam Email Archive - Generic o

Subject:  Contact Mr Marcus Bank with immediate effect
From:  "Mr. Terry Johnson"<>
Date:  Sat, 14 Aug 2010 17:59:43 -0700

A Scam Email with the Subject "Contact Mr Marcus Bank with immediate effect" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 17:59:43 -0700 and has been classified as a Generic Scam. The sender was "Mr. Terry Johnson"<>, although it may have been spoofed.

Good Day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United 
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the 
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin 
the Director Bank of Union Bank told me that before the draft will get to your hand that it will 

You may not understand why this mail came to you. But if you do not remember me, you might have 
received an email from me in the past regarding a multi-million-dollar business proposal which we 
never concluded I am using this opportunity to inform you that this multi-million-dollar business 
has been concluded with another person who financed It to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one 
reason or the other best known to you but I want to inform you that I have successfully transferred 
the fund out of the security company to my new partner's account in London that was capable of 
assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the 
transaction I want to compensate you and show my gratitude to you with the sum of $850,000 I have 
left an international Certified Bank Draft for you worth about $850,000 cashable anywhere in the 

My dear friend I will like you to contact Marcus  Banks for the collection of this international 
certified bank draft have authorized to release the international Certified Bank Draft to you the 
only Money your are to pay them is the total of $190 which is for security fee as soon as you 
contact him regarding this issue because at these moment I'm very busy here because of the 
investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Marcus  Banks so that he will send the draft to you 
without any delay.

Directors Name: Marcus  Banks
Company Name:  Federal Express Courier Company (FedEx)
EmailAddress :
EmailAddress :
Phone : +234 809 855 0420
1, Your Full Name:  
2, Your Delivery Address: 
3, Your Cell Phone Number:
4, Your Age: 
5, Your Country:  
7, Your Sex:  

You are to forward payment information to them via this email after making the
Payment, the payment information is as follows:

Sender Names:......................... 
Sender Address...................... 
Amount Send: $190..................... 
Text Question: In God
Text Answer: .We Trust
Money Transfer Control Number for Western Union payment 
Method (M.T.C.N)..................... 
Reference Number for Money Gram payment method

Therefore, you should send him your full Name and telephone number your address where you want him 
to send the draft to you.

Thanks and God bless you and your family. I am very busy now I may not reply to any email for some 

Your Sincerely,
Mr. Terry Johnson

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